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WAVES TELEFILMS PRIVATE LIMITED

CIN: U92190DL2011PTC214174 As on: 2026-07-13

WAVES TELEFILMS PRIVATE LIMITED (CIN: U92190DL2011PTC214174) is a Private company incorporated on 16 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

WAVES TELEFILMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.WAVES TELEFILMS PRIVATE LIMITED's NIC code is 9219 (which is part of its CIN). As per the NIC code, it is inolved in Other entertainment activities n.e.c. [Includes activities of ball rooms, video parlours, discotheques, amusement parks and similar attractions; circus; puppet shows and production of other kinds of entertainment not elsewhere classified.].

Directors of WAVES TELEFILMS PRIVATE LIMITED are PAWAN KUMAR MITTAL, and ROHIT MITTAL.

WAVES TELEFILMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U92190DL2011PTC214174 and its registration number is 214174. Users may contact WAVES TELEFILMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAVES TELEFILMS PRIVATE LIMITED is B-229, 1ST FLOOR, LOK VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034.

Current status of WAVES TELEFILMS PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for WAVES TELEFILMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WAVES TELEFILMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of WAVES TELEFILMS
DIN Director Name Designation Appointment Date
00749265 PAWAN KUMAR MITTAL Director 2013-10-15
02527072 ROHIT MITTAL Director 2013-10-15
Past Directors & Key Managerial Personnel of WAVES TELEFILMS
DIN Director Name Designation Appointment Date Cessation
02679104 ROHIT KHETERPAL Director - 2014-03-31
02850055 VIKAS GOYAL Director - 2014-03-31
Other Directorships of ROHIT KHETERPAL
Company Name CIN Designation Appointment Date Cessation
ONADS COMMUNICATIONS LLP AAA-4617 Designated Partner - 2014-04-02
CENT PERCENT MEDIA SOLUTIONS PRIVATE LIMITED U22130DL2013PTC247166 Director 2013-01-08 Ongoing
ONADS COMMUNICATIONS PRIVATE LIMITED U22130MH2008PTC179896 Additional Director - 2009-09-09
ONADS COMMUNICATIONS PRIVATE LIMITED U22130MH2008PTC179896 Director 2009-09-09 Ongoing
FIND MY STAY PRIVATE LIMITED U63040DL2013PTC252001 Director - 2023-11-22
Other Directorships of VIKAS GOYAL
Company Name CIN Designation Appointment Date Cessation
R-TECH CAPITAL HIGHSTREET (JAIPUR) LLP AAF-6291 Designated Partner - 2019-12-23
R-TECH CAPITAL GALLERIA (JAIPUR) LLP AAH-5292 Designated Partner - 2019-12-23
BRIGHT FURNISHINGS LLP AAM-5751 Designated Partner 2020-12-15 Ongoing
BRIGHT FURNISHINGS LLP AAM-5751 Partner - 2020-12-14
SIRSA FARMS PRIVATE LIMITED U01409DL2012PTC238073 Director - 2021-02-04
CENT PERCENT MEDIA SOLUTIONS PRIVATE LIMITED U22130DL2013PTC247166 Director 2013-01-08 Ongoing
BRIGHT COVE GOODS PRIVATE LIMITED U36999DL2021PTC387104 Director 2021-09-25 Ongoing
JOYCITY HOMES PRIVATE LIMITED U45100DL1989PTC036626 Director 2011-11-18 Ongoing
LORDS CITYHOMES PRIVATE LIMITED U45200DL2012PTC238035 Director - 2024-06-28
SHRI BALAJI INFRACON PRIVATE LIMITED U45201DL2005PTC139517 Additional Director - 2015-09-30
SHRI BALAJI INFRACON PRIVATE LIMITED U45201DL2005PTC139517 Director - 2019-03-11
SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Additional Director - 2015-09-24
SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Director - 2021-08-26
MDAG CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC198695 Additional Director - 2017-09-29
MDAG CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC198695 Director 2021-11-25 Ongoing
MDAG CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC198695 Director - 2018-04-21
RVS HOTELS AND RESORTS PRIVATE LIMITED U55101DL1998PTC094457 Additional Director - 2013-05-27
BRIGHT COVE CAPITAL PRIVATE LIMITED U65100DL2015PTC276132 Director 2020-10-01 Ongoing
BRIGHT COVE CAPITAL PRIVATE LIMITED U65100DL2015PTC276132 Director - 2018-04-21
SIKKA SUPERB SPAZE PRIVATE LIMITED U70100DL2013PTC254929 Additional Director - 2015-09-30
SIKKA SUPERB SPAZE PRIVATE LIMITED U70100DL2013PTC254929 Director - 2019-01-15
ADISH ESTATES PRIVATE LIMITED U70101DL2005PTC133586 Additional Director - 2019-09-30
ADISH ESTATES PRIVATE LIMITED U70101DL2005PTC133586 Director - 2022-10-22
ADJOIN DREAMPROJECTS & AGRO PRIVATE LIMITED U70101DL2013PTC258100 Additional Director - 2018-09-30
ADJOIN DREAMPROJECTS & AGRO PRIVATE LIMITED U70101DL2013PTC258100 Director - 2019-01-31
PROSPECT BUILDTECH PRIVATE LIMITED U70101DL2013PTC258667 Additional Director - 2015-09-30
PROSPECT BUILDTECH PRIVATE LIMITED U70101DL2013PTC258667 Director - 2019-01-15
NOBAL BUILDTECH PRIVATE LIMITED U70102DL2013PTC258879 Additional Director - 2015-09-30
NOBAL BUILDTECH PRIVATE LIMITED U70102DL2013PTC258879 Director - 2019-01-15
JOYCITY DEVELOPERS PRIVATE LIMITED U70109DL2015PTC278200 Director - 2021-09-04
VIMANO TECHNOLOGIES PRIVATE LIMITED U72100DL2012PTC237492 Director - 2024-04-20
MULTITV TECH SOLUTION PRIVATE LIMITED U72300HR2014PTC052770 Director - 2015-05-05
NEWSCLIP MEDIA PRIVATE LIMITED U74140DL2015PTC286575 Additional Director - 2022-09-30
NEWSCLIP MEDIA PRIVATE LIMITED U74140DL2015PTC286575 Director 2023-10-23 Ongoing
NEWSCLIP MEDIA PRIVATE LIMITED U74140DL2015PTC286575 Director - 2018-04-21
STRIKEONE JOBS PRIVATE LIMITED U74140DL2015PTC286596 Director - 2018-04-21
SOLAR FARMS PRIVATE LIMITED U74899DL1985PTC022140 Director 2015-02-05 Ongoing
GOLDEN VIEW HOTELS PRIVATE LIMITED U74899DL1987PTC028461 Director - 2018-07-12
Other Directorships of PAWAN KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Additional Director - 2017-09-22
UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Director 2017-09-22 Ongoing
AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director 2015-01-08 Ongoing
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2015-09-30
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2023-03-31
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2018-09-17
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director 2018-09-17 Ongoing
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2016-09-24
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director 2016-09-24 Ongoing
PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Additional Director - 2017-09-27
PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Director 2017-09-27 Ongoing
UMEED LEASING AND FINANCE LIMITED U65910DL1994PLC203651 Director - 2013-10-14
BHOLA MOTOR FINANCE PRIVATE LIMITED U65921RJ1996PTC066395 Director - 2007-11-01
DOLF LEASING LIMITED U65992DL1992PLC049167 Additional Director - 2014-09-29
DOLF LEASING LIMITED U65992DL1992PLC049167 Director 2014-09-29 Ongoing
KPM INFOTECH PRIVATE LIMITED U72900DL2008PTC172583 Director 2008-01-11 Ongoing
SHANKAR COMPUTERS FORMS PRIVATE LIMITED U74899DL1992PTC047518 Director - 2009-03-28
VISHAL COLOUR ROOFS PRIVATE LIMITED U74899DL2005PTC139155 Director - 2007-12-01
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Additional Director - 2020-08-14
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director 2020-08-14 Ongoing
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director - 2018-06-18
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Director - 2010-03-22
R.S. FOOTBALL CLUB U74999DL2015NPL277524 Director 2015-03-04 Ongoing
ADVAIT FUNDS MANAGEMENT PRIVATE LIMITED U79110DL2023PTC414056 Director 2023-05-12 Ongoing
AIRWAVES TELEFILMS PRIVATE LIMITED U92490DL2011PTC214175 Director 2013-10-15 Ongoing
Other Directorships of ROHIT MITTAL
Company Name CIN Designation Appointment Date Cessation
AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director - 2021-03-30
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2014-11-11
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 CEO(KMP) - 2021-02-15
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 CFO(KMP) - 2019-06-14
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2015-09-30
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Managing Director - 2019-06-14
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2016-09-24
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director - 2020-09-02
PRM MERCHANTS (OPC) PRIVATE LIMITED U46209DL2023OPC415501 Director 2023-06-08 Ongoing
KEDARNATH INDUSTRIES LIMITED U51100DL2012PLC244530 Additional Director - 2015-09-30
KEDARNATH INDUSTRIES LIMITED U51100DL2012PLC244530 Director - 2021-01-27
KEDARNATH INDUSTRIES LIMITED U51100DL2012PLC244530 Managing Director 2021-01-27 Ongoing
S N HOSPITALITY PRIVATE LIMITED U55101DL2013PTC248314 Director - 2014-04-21
PRM HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267032 Director 2014-03-26 Ongoing
UMEED LEASING AND FINANCE LIMITED U65910DL1994PLC203651 Additional Director - 2010-09-30
UMEED LEASING AND FINANCE LIMITED U65910DL1994PLC203651 Director - 2013-08-16
DOLF LEASING LIMITED U65992DL1992PLC049167 Additional Director - 2014-09-29
DOLF LEASING LIMITED U65992DL1992PLC049167 Director - 2019-06-14
DOLF LEASING LIMITED U65992DL1992PLC049167 Managing Director - 2021-01-01
SKYBOX INDUSTRIES LIMITED U74899DL1994PLC059877 Director 2016-09-23 Ongoing
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Additional Director - 2020-08-14
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director - 2021-02-01
AIRWAVES TELEFILMS PRIVATE LIMITED U92490DL2011PTC214175 Director 2013-10-15 Ongoing

CIN Company Name Company Address
U92490DL2011PTC214175 AIRWAVES TELEFILMS PRIVATE LIMITED B-229, 1ST FLOOR, LOK VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034
U45200DL2012PTC238035 LORDS CITYHOMES PRIVATE LIMITED B-229, 1ST FLOOR, LOK VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034
U74999DL2015PTC287489 AB DIGITAL INTEGRATION PRIVATE LIMITED B-290, 1st FLOOR, LOK VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034
U74999DL2018PTC332215 EMPRESSLY BEAUTY PRODUCTS PRIVATE LIMITED B-193, 1ST FLOOR, LOK VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034
AAH-9671 HILL ROOTS LLP B-337, Third Floor, Lok Vihar, Pitampura, New Delhi New Delhi, Delhi, India - 110034
U74899DL1969PTC005141 VENKATESWARA STEELS PVT LTD B-216 PART OF FRONT ROOM SECOND FLOOR LOK VIHAR PITAMPURA NEW DELHI , NEW DELHI, Delhi, India - 110034
AAS-4357 DOCTELLO MEDICS LLP HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034
U74140DL2015PTC284055 AARNATE TECHNOLOGY SOLUTIONS PRIVATE LIMITED 363, Floor 2 Block B, Opposite Kapil Vihar Lok Vihar, Pitampura , New Delhi, Delhi, India - 110034
U27109DL1970PTC005441 PALIWAL STEELS PRIVATE LIMITED HOUSE NO 321 1ST FLOOR BLK-B LOK VIHAR PITAMPURA LANDMARK NEAR JHULE LAL SOCIETY DELHI 110034 , Delhi, Delhi, India - 110034
U14101DL2024PTC426807 NUTEX INTERNATIONAL PRIVATE LIMITED HOUSE NO 378 1ST FLOOR,BLK-B LOK VIHAR PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U51101DL2014PTC273230 ROBUST STEELS PRIVATE LIMITED B-194, FIRST FLOOR, LOK VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034
U74999DL2016PTC292820 AREN INDUSTRIES PRIVATE LIMITED B-172, IIIRD FLOOR LOK VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034
U74999DL2017PTC325844 APOLLO LAUNDRY AND LINEN SERVICES PRIVATE LIMITED B-194, First Floor Lok Vihar, Pitampura , New Delhi, Delhi, India - 110034
U93090DL2021PTC381369 APOLLO LINEN SERVICES (GURGAON) PRIVATE LIMITED B-194, First Floor, Lok Vihar, Pitampura , New Delhi, Delhi, India - 110034
U19200DL2009PTC190258 D D FOOTWEAR PRIVATE LIMITED B-183, 3RD FLOOR, LOK VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034
AAM-7437 ROLE MODEL VENTURES LLP B-154, GROUND FLOOR, (BACK PORTION) LOK VIHAR, PITAMPURA, NEW DELHI, Delhi, India - 110034
U51496DL2016PTC298462 SHRIBALAJI OVER SEAS PRIVATE LIMITED A5., 1st Floor, Lok Vihar Pitampura , New Delhi, Delhi, India - 110034
U74999DL2017PTC316469 GRA SECURITY AND CONSULTING SERVICES PRIVATE LIMITED B-196, Second Floor, Lok Vihar Apartment Pitampura, , New Delhi, Delhi, India - 110034
AAR-4437 YOVAN FINTECH LLP HOUSE NO. 172 III FLOOR BLOCK. B, LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034
AAP-1627 PROJECTREE LOGISTICS LLP HOUSE NO.300, FLOOR 1ST BLOCK B SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034
U51909DL2016PTC302432 VMA EXPORTS PRIVATE LIMITED House No. 324, 1st Floor Block-B, Near Shiv Mandir, Lok Vihar, Pi tampura , New Delhi, Delhi, India - 110034
AAR-4416 SYNERGY FINHUB LLP BLOCK B, HOUSE NO 172, FIRST FLOOR LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034
U74999DL2018PTC334069 MARIKO CONSULTANTS PRIVATE LIMITED Plot No 219 1st Floor BLK-B LOK VIHAR PITAMPURA NEAR DDA MARKET , Delhi, Delhi, India - 110034
U74904DL2022PTC405667 MANI MAHESH INVESTMENTS PRIVATE LIMITED House No 2, 1st Floor, Block A, Saraswati Vihar, Pitampura,Delhi,New Delhi,Delhi,110034-India
U70109DL2015PTC278200 JOYCITY DEVELOPERS PRIVATE LIMITED B-229, FIRST FLOOR, LOK VIHAR PITAMPURA , DELHI, Delhi, India - 110034
U29253DL2014PTC270858 BLUE MOUNT APPLIANCES PRIVATE LIMITED B-96, 2ND FLOOR, PUSHPANJALI ENCLAVE PITAMPURA, NEW DELHI-110034 , NEW DELHI, Delhi, India - 110034
U72502DL2020PTC366227 COMMERCE CRAFTERS PRIVATE LIMITED B-290 SECOND FLOOR LOK VIHAR PITAMPURA,DELHI,North Delhi,Delhi,110034-India
U24110DL2020PTC362920 VINCIT LABS PRIVATE LIMITED 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034
U22203DL2025PTC451454 MAHADEV POLYTEX PRIVATE LIMITED 243, 3rd Floor, B-Block,,Lok Vihar, Pitampura,Delhi,North West Delhi,Delhi,110034-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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